Horizon Investment Holdings (one) Limited BEACONSFIELD


Horizon Investment Holdings (one) Limited is a private limited company registered at Eden House, Reynolds Road, Beaconsfield HP9 2FL. Incorporated on 2018-03-29, this 6-year-old company is run by 1 director.
Director Harvey G., appointed on 22 May 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-03-28 and the date for the next filing is 2024-04-11. Furthermore, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Horizon Investment Holdings (one) Limited Address / Contact

Office Address Eden House
Office Address2 Reynolds Road
Town Beaconsfield
Post code HP9 2FL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11284154
Date of Incorporation Thu, 29th Mar 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (20 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Harvey G.

Position: Director

Appointed: 22 May 2019

Link Company Matters Limited

Position: Corporate Secretary

Appointed: 25 April 2018

Resigned: 31 December 2018

David W.

Position: Director

Appointed: 11 April 2018

Resigned: 22 May 2019

Catherine W.

Position: Director

Appointed: 11 April 2018

Resigned: 22 May 2019

Matthew T.

Position: Director

Appointed: 11 April 2018

Resigned: 22 May 2019

John H.

Position: Director

Appointed: 11 April 2018

Resigned: 22 May 2019

Harvey G.

Position: Director

Appointed: 29 March 2018

Resigned: 11 April 2018

Sean C.

Position: Secretary

Appointed: 29 March 2018

Resigned: 25 April 2018

Sean C.

Position: Director

Appointed: 29 March 2018

Resigned: 11 April 2018

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Horizon Housing Reit Plc from Beaconsfield, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Horizon Housing Reit Plc

Eden House Reynolds Road, Beaconsfield, HP9 2FL, England

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 11283973
Notified on 29 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/03/28
filed on: 11th, April 2023
Free Download (3 pages)

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